Citibank USA, National Association
701 East 60th Street, North, Sioux Falls, SD 57104
Official website: N/A
Established in 1943-11-09, Citibank USA, National Association is a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC), serving customers in Sioux Falls South Dakota (SD) and many other cities.
The bank is currently closed (since 2006-10-01)
Citibank USA Online Banking
Location: Sioux Falls, South Dakota SD (County Minnehaha)
FDIC Certificate #: 16100
FDIC Geographic Region: Kansas City - Illinois, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota
Chartering Agency: OCC - State and Federal Comptroller of the Currency
OCC Charter Number: 24281
OTS Docket Number (assigned by federal housing finance board - FHFB): N/A
Core Based Statistical Area (CBSA): Sioux Falls, SD (CBSA#43620)
Consolidated Metropolitan Statistical Area (CMSA): N/A
Combined Statistical Area (CSA): N/A
Metropolitan Statistical Area (MSA): Sioux Falls, SD - MSA#7760
Office of the Comptroller: Central - Illinois, Indiana, Kentucky, Michigan, Minnesota, North Dakota, Ohio, South Dakota, Wisconsin
Office of Thrift Supervision (OTS) Region: Midwest
Citibank USA Online Banking
Citibank USA, National Association is
- being operated in government conservatorship
- an insured commercial bank
- a member of Deposit Insurance Fund
- an FDIC Insured member
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Number of Domestic Offices: 0
Number of Foreign Offices: 0
Regulator: Office of the Comptroller of the Currency (OCC)
Trust Powers: N/A
Data by FIDC (The Federal Deposit Insurance Corporation), last update 2007-09-06